BROOMCO (4290) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 New | Final Gazette dissolved following liquidation |
| 07/06/257 June 2025 New | Final Gazette dissolved following liquidation |
| 07/03/257 March 2025 | Return of final meeting in a members' voluntary winding up |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 25/06/2425 June 2024 | Declaration of solvency |
| 23/06/2423 June 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 23/06/2423 June 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 20/06/2420 June 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2024-06-20 |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-05-30 |
| 31/05/2431 May 2024 | Termination of appointment of Bobby Lee Williams as a director on 2024-05-30 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Shivam Modi as a director on 2023-03-01 |
| 29/03/2329 March 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-03-01 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR SHIVAM MODI |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AMY LEJUNE |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 03/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY NICOLE LEJUNE / 03/06/2020 |
| 08/06/208 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 03/06/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / AROMAIR HOLDINGS LIMITED / 04/09/2017 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / JEYES HOLDINGS LIMITED / 28/03/2017 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TORBEN GEISLER |
| 06/12/186 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED TORBEN GEISLER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEACHER |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED JULIEN GOFFIN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS POURCHET |
| 04/01/184 January 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY COSIGN LIMITED |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SPREAD SERVICES LIMITED |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM JEYES BRUNEL WAY THETFORD NORFOLK IP24 1HF UNITED KINGDOM |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COSIGN SERVICES LIMITED |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104490090002 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104490090003 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104490090001 |
| 08/05/178 May 2017 | CORPORATE DIRECTOR APPOINTED COSIGN SERVICES LIMITED |
| 08/05/178 May 2017 | CORPORATE SECRETARY APPOINTED COSIGN LIMITED |
| 08/05/178 May 2017 | CORPORATE DIRECTOR APPOINTED SPREAD SERVICES LIMITED |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY MAHESH DESAI |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR ALEXIS POURCHET |
| 25/01/1725 January 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104490090003 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104490090002 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104490090001 |
| 27/10/1627 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company